DOSSIERS / ANITA FANEL
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Sole trader dossier

ANITA FANEL

FRANCE · SOLE TRADER · INCORPORATED 2003-10-03
KYBE ID: FR-451592760 · 451592760 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANITA FANEL
fr_inpi
451592760
fr_inpi
active
fr_inpi
2003-10-03
fr_inpi
PL DU MARCHE, 01320 CHALAMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL ADLOUNIdissolvedAGNES MARTINdissolvedALAIN JULIEN GIBERTdissolvedANNIE CHATELETdissolvedAU FOUR BRESSANdissolvedCHRISTIAN COMBETdissolvedCTCMdissolvedDANIELE JOLIVETdissolvedDANIEL JAILLETdissolvedEMILE ANDRE ROJONdissolvedFAURE SARLactiveFRANCK HERVE DARBONdissolvedFRANCOISE REVELdissolvedGAYLORD MAISSONactiveGERARD LACOURdissolvedGIULIO VITALIdissolvedGUY FRANCOIS MINANDdissolvedIRENE GAUTHIERdissolvedISABELLE BAILLIVYdissolvedJACQUELINE HUMBERTdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif